Laura Ponder

Laura Ponder is COO at Commercial National Bank and has 28 years of experience in community banking with focus on operations and treasury management. She is also an Accredited Payment Risk Professional.

  • 28 years of experience in Community Banking with focus on operations and Treasury Management.
  • Chief Operating Officer at Commercial National Bank
  • APRP
Laura Ponder

Courses available by Laura Ponder

4 Items

Set Descending Direction
  1. RTP Rules, Regulations, And Risks For Banks
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    • On-Demand
    RTP Rules, Regulations, And Risks For Banks

    Community banking expert Laura Ponder will share a step-by-step roadmap to enable you to navigate the RTP network. You will learn how to provide these services while limiting risk.

    What You'll Learn

    • What is RTP?
    • How does RTP differ from Same Day ACH?
    • What are the rules of RTP for consumers and financial institutions?
    • What regulations apply to RTP?
    • Do fast payments = fast fraud? How can you mitigate risk?
    • What steps should your financial institution take to provide RTP capabilities?
  2. Remote Deposit Capture Compliance In 2022
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    • On-Demand
    Remote Deposit Capture Compliance In 2022

    Community banking expert Laura Ponder will walk you through the best practices for RDC. You will learn specific steps to take for regulatory compliance and risk management.

    What You'll Learn

    • What rules, regulations, and guidance apply to RDC?
    • Are your customer agreements compliant?
    • How can you identify and mitigate risk?
    • What are the best practices for initial and ongoing customer evaluations?
    • What are the use cases for new opportunities?
    • How will RDC evolve in 2022?
  3. How To Comply With Vendor Management Rules Before Your 2022 Exam
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    • On-Demand
    How To Comply With Vendor Management Rules Before Your 2022 Exam

    Community banking expert Laura Ponder will explain what action you need to take now in preparation for your next exam. You will learn how to comply with the new OCC vendor management requirements.

    What You'll Learn

    • How should you adapt to the new OCC priorities?
    • What vendor management oversight must you provide?
    • What are the requirements of the existing and proposed guidance?
    • What is the difference between a third party and a vendor?
    • What is a fourth-party vendor?
    • How should you identify and evaluate critical vendors?
  4. How To Handle DNEs And Reclamations In 2022
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    • On-Demand
    How To Handle DNEs And Reclamations In 2022

    ACH expert Laura Ponder will distill the updates to 31CR210 and The Green Book. You will learn how to incorporate the changes in your procedures.

    What You'll Learn

    • What are the recent updates to 31CFR210 and The Green Book?
    • How do commercial reclamations compare to government reclamations?
    • What liability exists for RDFIs?
    • What is considered constructive knowledge?
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